INVESTIGATORS

OUR PEOPLE - SPECIALIST INVESTIGATORS

We engage a dedicated team of enthusiastic, licensed investigators, each handpicked for their extensive experience across law firms, insurers, financial institutions, corporations, and investigation agencies.  Together, they bring a rich mix of specialisations - not only in asset tracing, corporate fraud, cybercrime, insurance investigations, and surveillance - but also in:

• Identity theft and cyber-enabled offences.

• Background checks and due diligence on individuals and businesses.

• Skip tracing, including locating debtors, missing persons, or beneficiaries.

• Legal support services, such as interviews, statements, and evidence review.

• Independent audit support, verifying and enhancing the work of other providers.

• Pre-employment screening, including credentials, references, and social media history.

• Workplace and employment investigations, covering contract breaches, harassment, bullying, and defamation.

• Corporate crime and misconduct, including bribery, corruption, embezzlement, insider trading, and money laundering.

At QNA Investigations, our investigators are not only committed professionals - they are resourceful problem-solvers who manage every aspect of a case with integrity, discretion, and precision.  This ensures our clients receive exceptional investigative support tailored to their unique needs and backed by findings that withstand the highest levels of scrutiny.